Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,700,000

Directors

Ashish Gupta
Ashish Gupta
Director
almost 13 years ago
Pramod Mishra
Pramod Mishra
Director
almost 13 years ago

Past Directors

Radhakrashna M Shukla
Radhakrashna M Shukla
Director
almost 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-27092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016